CARLOS JOSE MALPICA PERDOMO - 4874XXX

Comprehensive Background check of Carlos Jose Malpica Perdomo - 4874XXX

Nationality Venezuelan
National citizen document 4874XXX
Voter Precinct 19540
Report Available

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What is the role of the State in promoting due diligence training in financial institutions in El Salvador?

The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.

How do sanctions affect the reputation and credibility of contractors in Bolivia?

Sanctions negatively affect the reputation and credibility of contractors in Bolivia by [describe the impact, for example: erode the trust of clients and business partners, affect public relations, etc.].

What rights do underage workers have in El Salvador?

Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.

How is the influence of tax havens addressed in the prevention of money laundering in Peru?

Peru addresses the influence of tax havens by implementing regulations that require greater transparency in international financial transactions. Emphasis is placed on identifying transactions originating from or destined for tax havens, and financial institutions are required to report suspicious activities linked to these jurisdictions.

What progress has been made in promoting gender equality in education in Chile?

In Chile, significant progress has been made in promoting gender equality in education. Policies and programs have been implemented to eliminate gender stereotypes in curricular content, promote the equal participation of women and men in all areas of knowledge, and prevent and address gender violence in educational establishments. These efforts seek to promote inclusive, quality education that promotes gender equality from an early age.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on environmental issues?

The government of El Salvador has established policies to promote citizen participation in decision-making on environmental issues. The active participation of civil society, local communities and indigenous peoples in planning and decision-making processes related to the environment is promoted. Public consultation, access to environmental information and participation in the environmental impact assessment of projects are encouraged. In addition, it seeks to strengthen coordination between the government and civil society in environmental management.

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